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Case Record For:

06-1200-TR-CVF

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Case Title: JOSEPH HORA 3202303555D
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 10/3/2006
Date Closed: 7/17/2009
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Date FiledSummaryPages
07/17/2009Memo closing case effective 7/17/09.1
12/03/2007Receipt returned mail.1
11/28/2007Service notice.1
11/28/2007Entry ordering case closed.2
03/12/2007Letter requesting that case be closed of record, filed on behalf of PUCO staff by S. Beeler-Attorney General Section.1
01/30/2007Transcript hearing held January 16, 2007; hearing examiner Kerry Sheets.6
01/29/2007Certified green card returned.2
01/24/2007Entry ordering that the hearing be continued until March 15, 2007, 10:00 a.m., hearing room 11-B, 180 East Broad Street, Columbus, Ohio 43215-3793.1
01/24/2007Service Notice1
11/22/2006Certified green card returned.2
11/17/2006Entry ordered; that a hearing be scheduled for hearing on January 16, 2007, at 10:00 a.m., in hearing room 11-B, in the offices of the Commission, 180 East Broad Street, Columbus, Ohio 43215. (KKS)1
11/17/2006Service Notice1
10/27/2006Entry ordered; that a prehearing teleconference on November 15, 2006, at 10:00 a.m., at that time Commission staff will attempt to contact respondent by telephone. (KKS)2
10/27/2006Service Notice1
10/03/2006In the matter of the request of Joseph A. Hora for an administrative hearing. (3202303555D)3
 
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Attorney General:
Jones, John
Attorney Examiner:
Sheets, Kerry